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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Atterbury, Karen Lorraine
    Company Secretary born in February 1976
    Individual (501 offsprings)
    Officer
    2011-07-14 ~ 2012-01-16
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2002-02-04 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 3
    Waghorn, Richard Seymour
    Chartered Accountant born in December 1955
    Individual (50 offsprings)
    Officer
    1994-11-30 ~ 2008-07-23
    OF - Director → CIF 0
  • 4
    Wheatley, Catherine Bernadette
    Individual (71 offsprings)
    Officer
    1996-05-29 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 5
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (167 offsprings)
    Officer
    ~ 2002-02-04
    OF - Director → CIF 0
    Bort, Stefan Edward
    Chartered Sec
    Individual (167 offsprings)
    Officer
    ~ 1991-12-16
    OF - Secretary → CIF 0
    Bort, Stefan Edward
    Individual (167 offsprings)
    1993-10-08 ~ 1994-01-08
    OF - Secretary → CIF 0
    Bort, Stefan Edward
    Chartered Sec
    Individual (167 offsprings)
    1996-02-21 ~ 1996-05-29
    OF - Secretary → CIF 0
    1998-07-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 7
    Leven, Steven
    Individual (64 offsprings)
    Officer
    1994-01-08 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 8
    Jones, Anthony Graham
    Individual (33 offsprings)
    Officer
    ~ 1993-10-08
    OF - Secretary → CIF 0
  • 9
    Fleming, Ian James
    Chartered Accountant born in September 1953
    Individual (33 offsprings)
    Officer
    1993-09-02 ~ 1994-11-30
    OF - Director → CIF 0
  • 10
    Jordan, James John
    Solicitor/Company Secretary born in November 1961
    Individual (319 offsprings)
    Officer
    2002-02-04 ~ now
    OF - Director → CIF 0
    Jordan, James John
    Solicitor/Company Secretary
    Individual (319 offsprings)
    Officer
    2004-12-20 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 11
    Chater, Andrew John Gordon
    Chartered Accountant born in August 1961
    Individual (10 offsprings)
    Officer
    ~ 1993-09-02
    OF - Director → CIF 0
  • 12
    WIMPEY DORMANT INVESTMENTS LIMITED
    - now 00634115
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (19 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WORANES INVESTMENTS LIMITED

Period: 1959-07-31 ~ 2017-12-14
Company number: 00634134
Registered name
WORANES INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WORANES INVESTMENTS LIMITED
    Info
    Registered number 00634134
    The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1959-07-31 and dissolved on 2017-12-14 (58 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.